Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
MR01 |
Registration of charge 046572150002, created on 18 October 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Christopher Paul Cardell as a person with significant control on 1 November 2023
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27 Feb 2024 |
CH01 |
Director's details changed for Christopher Paul Cardell on 1 November 2023
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27 Feb 2024 |
PSC04 |
Change of details for Mrs Margaret Gail Cardell as a person with significant control on 1 November 2023
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27 Feb 2024 |
CH01 |
Director's details changed for Margaret Gail Cardell on 1 November 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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26 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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13 Feb 2023 |
PSC04 |
Change of details for Mr Christopher Paul Cardell as a person with significant control on 30 June 2016
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10 Feb 2023 |
PSC04 |
Change of details for Mrs Margaret Gail Cardell as a person with significant control on 30 June 2016
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10 Feb 2023 |
CH01 |
Director's details changed for Margaret Gail Cardell on 4 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Christopher Paul Cardell on 4 February 2023
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13 Apr 2022 |
CH01 |
Director's details changed for Margaret Gail Cardell on 4 February 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Christopher Paul Cardell on 4 February 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to 16 Great Queen Street Covent Garden London WC2B 5AH on 13 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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27 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 May 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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